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A1 ENTERPRISES (SCOTLAND) LTD

Company Number
SC290812
Status
Liquidation
Incorporation Date
26 September 2005 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Clive Alexander Wynn
Registered Address
  • 227 West George Street
  • Glasgow
  • G2 2ND
  • United Kingdom
Industry Codes
  • 33200: Installation of industrial machinery and equipment (UK SIC Classification 2007)
Latest Accounts Date
2015-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Sep 2016 (UK Crown Copyright)

UK Gazette Notices

Company Number: SC290812 Name of Company: A1 ENTERPRISES (SCOTLAND) LTD Nature of Business: N/A Type of Liquidation: Members Registered offic...,

A1 ENTERPRISES (SCOTLAND) LTD Company Number: SC290812 Registered office: 7 Glenhome Avenue, Dyce, Aberdeen, AB21 7FF Principal trading addre...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-31 Mr Clive Alexander Wynn controls United Kingdom flag A1 ENTERPRISES (SCOTLAND) LTD (United Kingdom, 26 Sep 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-08-31 true Resolutions details
2016-08-31 Change of registered office address Registered office address changed from 7 Glenhome Avenue Dyce Aberdeen Aberdeenshire AB21 7FF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2016-08-31 details
2016-08-29 Confirmation Statement Confirmation statement made on 2016-08-07 with updates details
2016-06-10 Annual Accounts Micro company accounts made up to 2015-06-30 details
2016-06-10 Change of accounting reference date Previous accounting period shortened from 2015-10-31 to 2015-06-30 details
2015-09-28 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details
2015-09-21 Annual Return Annual return made up to 2015-09-21 with full list of shareholders details
2015-09-21 Annual Return Annual return made up to 2015-09-21 with full list of shareholders details
2015-07-16 Annual Accounts Micro company accounts made up to 2014-10-31 details
2015-07-16 Annual Accounts Micro company accounts made up to 2014-10-31 details
2014-10-16 Annual Accounts Micro company accounts made up to 2013-10-31 details
2014-10-16 Annual Accounts Micro company accounts made up to 2013-10-31 details
2014-09-29 Annual Return Annual return made up to 2014-09-26 with full list of shareholders details
2014-09-29 Annual Return Annual return made up to 2014-09-26 with full list of shareholders details
2014-08-14 Annual Return Annual return made up to 2014-08-14 with full list of shareholders details
2014-08-14 Annual Return Annual return made up to 2014-08-14 with full list of shareholders details
2013-09-27 Annual Return Annual return made up to 2013-09-26 with full list of shareholders details
2013-09-27 Annual Return Annual return made up to 2013-09-26 with full list of shareholders details
2013-09-26 Change of secretary's details Secretary's details changed for Roberta Hay Rattray on 2012-06-02 details
2013-09-26 Change of secretary's details Secretary's details changed for Roberta Hay Rattray on 2012-06-02 details

Industry codes alpha

Code Description Code scheme
33200 Installation of industrial machinery and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 1 2016

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